| Name: | 3RD ANGLE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Entity Number: | 2151451 |
| ZIP code: | 10573 (Companies in Westchester, 10573) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 800 Westchester Ave, Suite N641, Rye Brook, NY, United States, 10573 |
| Principal Address: | 800 WESTCHESTER AVENUE, STE N641, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3RD ANGLE TECHNOLOGIES, INC. 401(K) PLAN | 2018 | 133959881 | 2019-03-11 | 3RD ANGLE TECHNOLOGIES INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 3RD ANGLE TECHNOLOGIES, INC. 401(K) PLAN | 2018 | 133959881 | 2019-05-30 | 3RD ANGLE TECHNOLOGIES INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 3RD ANGLE TECHNOLOGIES, INC. 401(K) PLAN | 2017 | 133959881 | 2018-07-11 | 3RD ANGLE TECHNOLOGIES INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 3RD ANGLE TECHNOLOGIES, INC. 401(K) PLAN | 2016 | 133959881 | 2017-06-07 | 3RD ANGLE TECHNOLOGIES INC | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 3RD ANGLE TECHNOLOGIES, INC. 401(K) PLAN | 2015 | 133959881 | 2016-06-22 | 3RD ANGLE TECHNOLOGIES INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 3RD ANGLE TECHNOLOGIES, INC. 401(K) PLAN | 2014 | 133959881 | 2015-03-18 | 3RD ANGLE TECHNOLOGIES INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 3RD ANGLE TECHNOLOGIES, INC. 401(K) PLAN | 2013 | 133959881 | 2014-04-14 | 3RD ANGLE TECHNOLOGIES INC | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-04-14 |
| Name of individual signing | DIANE HEBERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9146977510 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE N641, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-08 |
| Name of individual signing | DIANE HEBERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9146977510 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE N641, RYE BROOK, NY, 10573 |
Plan administrator’s name and address
| Administrator’s EIN | 133959881 |
| Plan administrator’s name | 3RD ANGLE TECHNOLOGIES INC |
| Plan administrator’s address | 800 WESTCHESTER AVENUE N641, RYE BROOK, NY, 10573 |
| Administrator’s telephone number | 9146977510 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | DIANE HEBERT |
| Name | Role | Address |
|---|---|---|
| DOREEN L. NAPOITANO | Chief Executive Officer | 800 WESTCHESTER AVENUE, 3RD ANGLE TECH -- STE N641, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| 3RD ANGLE TECHNOLOGIES, INC. | DOS Process Agent | 800 Westchester Ave, Suite N641, Rye Brook, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-03 | 2023-06-03 | Address | 800 WESTCHESTER AVENUE, 3RD ANGLE TECH -- STE N641, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-03 | Address | 800 WESTCHESTER AVENUE, 3RD ANGLE TECH -- STE N641, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2017-06-07 | 2019-06-04 | Address | 800 WESTCHESTER AVE, STE N641, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2011-07-18 | 2019-06-04 | Address | 800 WESTCHESTER AVE, STE N641, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2011-07-18 | 2017-06-07 | Address | 800 WESTCHESTER AVE, STE N641, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2011-07-18 | 2023-06-03 | Address | 800 WESTCHESTER AVE, STE N641, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2009-06-25 | 2011-07-18 | Address | 34 S BROADWAY, STE 407, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2009-06-25 | Address | 38 WINSLOW ROAD, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2011-07-18 | Address | 34 S BROADWAY / SUITE 407, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2007-06-08 | 2011-07-18 | Address | 34 S BROADWAY / SUITE 407, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230603000828 | 2023-06-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 211013000155 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 190604060647 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006015 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006620 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 131003006086 | 2013-10-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110718002355 | 2011-07-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002086 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608002836 | 2007-06-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 050803002401 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
